Company number 05010039
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 32 PHIPPS HATCH LANE, ENFIELD, MIDDLESEX, EN2 0HN
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 2
. The most likely internet sites of CAMPANIA FOODS LIMITED are www.campaniafoods.co.uk, and www.campania-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Campania Foods Limited is a Private Limited Company.
The company registration number is 05010039. Campania Foods Limited has been working since 08 January 2004.
The present status of the company is Active. The registered address of Campania Foods Limited is 32 Phipps Hatch Lane Enfield Middlesex En2 0hn. . NOVI, Carley is a Secretary of the company. NOVI, Nicolo is a Director of the company. Secretary NOVI, Carlo has been resigned. Secretary NOVI, Heather has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director NOVI, Carlo has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Secretary
NOVI, Carlo
Resigned: 01 June 2005
Appointed Date: 08 January 2004
Secretary
NOVI, Heather
Resigned: 13 July 2015
Appointed Date: 01 June 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Director
NOVI, Carlo
Resigned: 04 December 2013
Appointed Date: 08 January 2004
78 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Persons With Significant Control
Mr Nicolo Novi
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Campania Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CAMPANIA FOODS LIMITED Events
09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
23 Jul 2015
Total exemption small company accounts made up to 31 January 2015
13 Jul 2015
Appointment of Mrs Carley Novi as a secretary on 13 July 2015
...
... and 33 more events
14 Jan 2004
Secretary resigned
14 Jan 2004
New secretary appointed;new director appointed
14 Jan 2004
Director resigned
14 Jan 2004
New director appointed
08 Jan 2004
Incorporation